Entity Summary
ID Number: 000154227    
Summary for:  CorpDirect Agents, Inc.
The exact name of the Foreign Corporation:   CorpDirect Agents, Inc.
Entity type:   Foreign Corporation
Identification Number: 000154227
Date of Qualification in Rhode Island:   03-09-2006 Effective Date:   03-09-2006
Date of Withdrawal:   08-09-2023  
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 1200 SOUTH PINE ISLAND ROAD
City or Town, State, Zip, Country: PLANTATION,   FL   33324   USA
The mailing address or specified office:
         
Address: 2700 LAKE COOK ROAD ATTN: WK GLCD
City or Town, State, Zip, Country: RIVERWOODS,   IL   60015   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJOHN WEBER 28 LIBERTY ST NEW YORK, NY 10005 USA
TREASURERIRVING FELDMAN 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA
SECRETARYROBERT INGATO 28 LIBERTY ST NEW YORK, NY 10005 USA
ASSISTANT SECRETARYERIN M SANDERS 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA
VICE PRESIDENTJ. MICHELE BALNIUS 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA
DIRECTORTHOMAS J NESTOR 28 LIBERTY ST NEW YORK, NY 10005 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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